Energyaware Ltd

Active10860782 Private limited company
Incorporated
11 July 2017 (9 years)
Previously known as
Mith Promotions & Events Limited (until 11 May 2023)
Malta365 Ltd (until 21 July 2022)
SLS Trustee Services Ltd (until 31 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Yorkshire
Address
Dept 6116 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Liited Company
Reg. no. 06724807
Former controllers (2)
1 July 2022
Ceased Luciano Del Frate — Owns 75–100% of shares
20 July 2018
Ceased Fabrizio Speranza — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

1T4 Holding Limited Owns 75–100% of shares
Bluspace Limited Owns 75–100% of shares
Energyaware Ltd This company Owns 75–100% of shares
Esseservice Ltd Owns 75–100% of shares
Evolving Holdings Limited Owns 75–100% of shares
Federico II LLP Right to appoint and remove members (as a trust)
GNKL Management Limited Owns 75–100% of shares (as a firm)
Master Idea Plan Ltd Status not confirmedOwns 75–100% of shares
Newex Limited Owns 75–100% of shares
Optanex Holding Ltd Owns 75–100% of shares
Phipas Investment Limited Owns 75–100% of shares
RJ Residence Ltd Owns 75–100% of shares
Ronca Services Limited Owns 75–100% of shares
Roosters Management Ltd Owns 75–100% of shares
Signumnex Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£1,508)
Debt Ratio
103%
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £3,916 (£3,745) (£1,508)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,332
Current Assets£41,227£22,874£25,520£1£1£1£1
Creditors (< 1 year)£47,067£26,619£21,604
Net Current Assets(£5,840)(£3,745)£3,916£1£1£1£1
Net Assets(£1,508)(£3,745)£3,916£1£1£1£1
Shareholder Funds(£1,508)(£3,745)£3,916£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates31 July 2026
30 April 2026Micro company accounts31 July 2025
9 December 2025Compulsory strike-off action has been discontinued
8 December 2025Confirmation statement with updates31 July 2025
25 November 2025First Gazette notice for compulsory strike-off
Show all recent filings

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